Securities abbreviation: Zjbc Information Technology Co.Ltd(000889) securities code: 000889 Announcement No.: 2021-115 Zjbc Information Technology Co.Ltd(000889)
Announcement on the cancellation of pledge of some shares of controlling shareholders
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zjbc Information Technology Co.Ltd(000889) (hereinafter referred to as "the company" or "the company") recently received a letter from the controlling shareholder of the company, Xiaochang yingxigu Investment Center (limited partnership) (hereinafter referred to as "yingxigu"), and learned that yingxigu has released the pledge of some shares of the company. The specific matters are as follows:
1、 Basic information of this pledge cancellation
Whether it is the secondary release pledge of the controlling share capital
Name of shareholder: the number of Pledged Shares in the east or the largest share accounts for the total starting date of the company held by the shareholder and the date of release of the pledgee
Proportion of shares and share capital of Donghang and its congruent bank
moving
39,750,00019.14%4.25%2020-04-242021-12-22
2,250,0001.08%0.24%2020-12-302021-12-22
2,250,0001.08%0.24%2021-01-132021-12-22
Yingxigu is 117500005.66% 1.26% 2021-04-212021-12-22 Shenwan Hongyuan Group Co.Ltd(000166) Securities Co., Ltd. 22000001.06% 0.23% 2021-04-302021-12-22
2,800,0001.35%0.30%2021-07-152021-12-22
9,400,0004.53%1.00%2021-07-212021-12-22
Total -- 704000033.89% 7.52%------
Note: the company implemented the 2019 equity distribution plan on July 10, 2020 (i.e. taking the 667973083 shares of the company's total share capital as of December 31, 2019 after deducting 1128800 shares repurchased as the base, and converting 4 shares for every 10 shares to all shareholders with the capital reserve), and the controlling shareholder yingxigu was at Shenwan Hongyuan Group Co.Ltd(000166) on April 24, 2020 The number of shares pledged by the Securities Co., Ltd. increased from 3158000 shares to 44212000 shares, and the shares released this time are part of them.
2、 Cumulative pledge of shareholders' shares
As of the disclosure date of this announcement, the Pledged Shares held by yingxigu and its concerted actors Shanghai Fengyou Investment Management Center (general partnership) (hereinafter referred to as "Fengyou investment") and Beijing Bosheng advantage technology development Co., Ltd. (hereinafter referred to as "Bosheng advantage") are as follows:
Share of the company's pledged shares, non Pledged Shares, shareholder's name, number of shares held, cumulative Pledged Shares, total share capital, pledged shares, proportion of non Pledged Shares, proportion of non Pledged Shares, number of shares (shares), proportion of shares restricted from sale, pledge restricted from sale and frozen pledged shares, frozen number of shares (shares), proportion of shares (shares)
Yingxi Valley 20770518222.18% 8434000040.61% 9.01% 0 -- 2944000023.86%
Fengyou investment 24552960.26% 0000 -- 0--
Bosheng advantage 20980330.22% 0000 -- 0--
Total 21225851122.66% 8434000039.73% 9.01% 0 -- 2944000023.01%
3、 Other instructions
As of the disclosure date of this announcement, yingxigu's credit status and performance ability are good, and the pledge risk is within the controllable range. In case of subsequent position closing risk, yingxigu will actively take measures to deal with it and notify the company in time. The company will strictly abide by relevant rules and timely fulfill its obligation of information disclosure.
4、 Documents for future reference
1. Detailed statement of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.
2. Notification letter issued by Xiaochang yingxigu Investment Center (limited partnership).
It is hereby announced.
Zjbc Information Technology Co.Ltd(000889) board of directors December 24, 2021
